LIPOGEMS INTERNATIONAL SL
Hoja B420721· NIF B65709461
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/02/2012
- Former name :
- INTRACTRON BCN SL
Legal information
Legal information for LIPOGEMS INTERNATIONAL SL
Activity
LIPOGEMS INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 2 February 2012. The Spanish commercial register has published 10 filings for this company, from 2 February 2012 to 30 October 2014, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.LA ADQUISICION,...
Directors and representatives
Directors
Former
- Gorgues Rosset Rosa MariaCeased on 11/04/2012Administrador Único
- Plans Girabal PereCeased on 23/10/2014Liquidador
Directors network map
Registered actos
- RevocacionesPublished 30/10/2014· Registered 23/10/2014· I/A 3
- NombramientosPublished 30/10/2014· Registered 23/10/2014· I/A 3
- ExtinciónPublished 30/10/2014· Registered 23/10/2014· I/A 3
- RevocacionesPublished 23/04/2012· Registered 11/04/2012· I/A 2
- NombramientosPublished 23/04/2012· Registered 11/04/2012· I/A 2
- Cambio de denominación socialPublished 23/04/2012· Registered 11/04/2012· I/A 2
- Cambio de domicilio socialPublished 23/04/2012· Registered 11/04/2012· I/A 2
- Cambio de objeto socialPublished 23/04/2012· Registered 11/04/2012· I/A 2
- ConstituciónPublished 02/02/2012· Registered 23/01/2012· I/A 1
- NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 1
Changes
- 30/10/2014Cambio de denominación social
INTRACTRON BCN SL→LIPOGEMS INTERNATIONAL SL
- 30/10/2014Extinción
- 23/04/2012Cambio de domicilio social
PS DE GRACIA Num.63 P.2 PTA.5 (BARCELONA)
- 23/04/2012Cambio de objeto social
LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.LA ADQUISICION,...
Capital · events
- 02/02/2012ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 30/10/2014#3037235RevocacionesNombramientosExtinción
LIPOGEMS INTERNATIONAL SL. Revocaciones. ADM.SOLIDAR.: PLANS GIRABAL PERE. LIQUIDADOR: PLANS GIRABAL PERE. Nombramientos. LIQUIDADOR: PLANS GIRABAL PERE. Extinción. Datos registrales. T 42957 , F 126, S 8, H B 420721, I/A 3 (23.10.14).
- 23/04/2012#1694639
Company name: INTRACTRON BCN SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialINTRACTRON BCN SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.SOLIDAR.: PLANS GIRABAL PERE. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:SERLICK SA. Cambio de denominación social. LIPOGEMS INTERNATIONAL SL. … - 02/02/2012#1569649
Company name: INTRACTRON BCN SL
ConstituciónNombramientosINTRACTRON BCN SL. Constitución. Comienzo de operaciones: 2.01.12. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DEOBRAS Y CONSTRUCCIO…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2012
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.